U C I SA.
Active
Registry details
- Registered office
- C/ AMALTEA 32 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €227,438,349.30
- First publication
- 22 Jul 2009
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 59
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | JARA LOPEZ RAMON |
| Attorney-in-fact | MADRAZO PORRES DANIEL |
| Attorney-in-fact | MONTEIRO DO AMARAL PEDRO MANUEL MEGRE |
| Attorney-in-fact | RODRIGUEZ OLIVIER |
| Attorney-in-fact | SEVILLANO DE MIGUEL MARIA DOLORES |
| Joint and several attorney-in-fact | LAPORTE PHILIPPE JACQUES |
| Joint and several attorney-in-fact | RODRIGUEZ INCIARTE MATIAS |
| Joint and several attorney-in-fact | RODRIGUEZ OLIVIER |
| Auditor | GRANT THORNTON SLP |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | FALVERT MICHEL |
| Board member | RODRIGUEZ INCIARTE MATIAS |
| Chairperson | RODRIGUEZ INCIARTE MATIAS |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | GRANT THORNTON SLP |
| Proprietary director | GAMEZ MARTINEZ SERGIO |
| Proprietary director | KLESTA ERIC HENRI |
| Proprietary director | LAMZAOUEK AHLAM |
| Proprietary director | MEJIA GARCIA CATALINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Re-elections | Notice 276540 |
| 10 Jun 2026 | Appointments | Notice 276539 |
| 10 Jun 2026 | Appointments | Notice 276538 |
| 24 Mar 2026 | Amendments to the articles of association | Notice 148404 |
| 14 May 2025 | Appointments | Notice 217134 |
| 27 Feb 2025 | Terminations of appointment/Resignations | Notice 97655 |
| 27 Dec 2024 | Revocations, Appointments | Notice 566142 |
| 9 Dec 2024 | Re-elections | Notice 530706 |
| 15 Nov 2024 | Capital increase | Notice 490600 |
| 25 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 457185 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/u-c-i-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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